(CS01) Confirmation statement with no updates Mon, 24th Apr 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 30th Nov 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(29 pages)
|
(PSC05) Change to a person with significant control Wed, 4th Jan 2023
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Jul 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Jul 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Apr 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 30th Nov 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(29 pages)
|
(PSC02) Notification of a person with significant control Fri, 27th Aug 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 27th Aug 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Nov 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Mon, 23rd Sep 2019
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tue, 2nd Mar 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Mar 2020 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Mar 2020 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Mar 2020 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Nov 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Apr 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Mon, 23rd Sep 2019
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 17th Mar 2020. New Address: The Peak, No. 5 Wilton Road London SW1V 1AN. Previous address: The Peak, No.5 Wilton Road London SW1V 1AN England
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 10th Mar 2020. New Address: The Peak, No.5 Wilton Road London SW1V 1AN. Previous address: The Peak, 2nd Floor No 5 Wilton Road London SW1V 1AN England
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 9th Mar 2020. New Address: The Peak, 2nd Floor No 5 Wilton Road London SW1V 1AN. Previous address: Camelford House 89 Albert Embankment London SE1 7TP
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 15th Feb 2019
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 24th Apr 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 30th Nov 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Tue, 24th Apr 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 30th Nov 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending Wed, 30th Nov 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Mon, 24th Apr 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 30th Nov 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Sun, 24th Apr 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 30th Nov 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 5th, November 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 24th Apr 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 9th Jun 2014: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending Sat, 30th Nov 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 080442320001
filed on: 27th, January 2014
| mortgage
|
Free Download
(33 pages)
|
(CH01) On Tue, 23rd Jul 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 30th Nov 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Wed, 24th Apr 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Fri, 30th Nov 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, April 2012
| incorporation
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